DS SMITH PLC 03/09/2013 AGM
1Receive the Annual ReportAbstain
2Approve the dividendFor
3Approve the Remuneration ReportFor
4Elect Ms K A O’DonovanFor
5Elect Mr C P BrittonFor
6Re-elect Mr G DavisOppose
7Re-elect Mr M W RobertsFor
8Re-elect Mr P J-C MellierFor
9Re-elect Mr J C NichollsFor
10Appoint the auditorsOppose
11Allow the board to determine the auditors remunerationFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise Share RepurchaseAbstain
15Meeting notification related proposalFor